French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GONTIER 1978-06-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273096 437684913 @Company
@Persons
@UBO
@INPI
BUCHER DESTOUCHES Sabrina
DoB: 1978-10-18
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA FORGE" 53220 MONTAUDIN FRANCE yes
@Cadastre
@Geotag
1363820 781181797 @Company
@Persons
@UBO
@INPI
GONTIER Bruno Michel
DoB: 1978-06-10
PoB: 16015 Angoulême
P.Physique
Quality: Président
@OCCRP Alef
@WC
Patreville Rue des Platanes 16170 Bonneville FRANCE
1363822 781181797 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE EARL GONTIER
DoB: 422269589
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Patreville rue des Platanes 16170 Bonneville FRANCE
1387126 422269589 @Company
@Persons
@UBO
@INPI
GONTIER Bruno Michel
DoB: 1978-06-10
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Platanes Patreville 16170 Bonneville FRANCE yes
@Cadastre
@Geotag
1412266 803023654 @Company
@Persons
@UBO
@INPI
ROLAND Nicolas, Olivier, Edouard
DoB: 1978-10-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Paou 32700 Sainte-Mère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1412267 803023654 @Company
@Persons
@UBO
@INPI
ROLAND Nicolas, Olivier, Edouard
DoB: 1978-10-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Paou 32700 Sainte-Mère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5620794 537796195 @Company
@Persons
@UBO
@INPI
JOUBERT Jérôme
DoB: 1978-10-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Nantes 53400 Craon FRANCE
5622159 535179394 @Company
@Persons
@UBO
@INPI
POUSSIN Julien
DoB: 1978-06-25
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée de la Relandière 35370 Brielles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5622211 385310735 @Company
@Persons
@UBO
@INPI
DESERT David
DoB: 1978-06-13
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louis Letort 53390 Saint-Aignan-sur-Roë FRANCE
5631513 482630704 @Company
@Persons
@UBO
@INPI
FOURNIER GAUTHIER Celine
DoB: 1978-10-25
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE LEON BOISSEL 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5655106 420107005 @Company
@Persons
@UBO
@INPI
JOUBERT Jérôme
DoB: 1978-10-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 route de Nantes 53400 Craon FRANCE
7472992 521526855 @Company
@Persons
@UBO
@INPI
BOUSSARD Romain Paul Eric Morvan
DoB: 1978-06-05
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 bis chemin des Peyscares 81370 Saint-Sulpice FRANCE
9966223 326794278 @Company
@Persons
@UBO
@INPI
BOURGEOLET
DoB: 301969457
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue des Martyrs 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.